Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIECO ECOM AND RETAIL PRIVATE LIMITED
CIN: U18109MH2020PTC345027 As on: 2026-07-13
TIECO ECOM AND RETAIL PRIVATE LIMITED (CIN: U18109MH2020PTC345027) is a Private company incorporated on 01 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 571500.00.
TIECO ECOM AND RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIECO ECOM AND RETAIL PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TIECO ECOM AND RETAIL PRIVATE LIMITED are MANDEEP ANANT DESAI, SHREYAS S HEGDE, and HETAL MANDEEP DESAI.
TIECO ECOM AND RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109MH2020PTC345027 and its registration number is 345027. Users may contact TIECO ECOM AND RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIECO ECOM AND RETAIL PRIVATE LIMITED is B-5,41, KHIRA NAGAR,S V ROAD, NR. BATA SHOWROOM,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054.
Current status of TIECO ECOM AND RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIECO ECOM AND RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIECO ECOM AND RETAIL
Purchase full report of TIECO ECOM AND RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIECO ECOM AND RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TIECO ECOM AND RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08857477 | MANDEEP ANANT DESAI | Director | 2020-09-01 |
| 03596498 | SHREYAS S HEGDE | Director | 2021-11-25 |
| 08857476 | HETAL MANDEEP DESAI | Director | 2020-09-01 |
Past Directors & Key Managerial Personnel of TIECO ECOM AND RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03596498 | SHREYAS S HEGDE | Additional Director | - | 2021-11-25 |
Other Directorships of MANDEEP ANANT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREYAS S HEGDE
Other Directorships of HETAL MANDEEP DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| ABC-7272 | Brand Bloom LLP | Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054 |
| AAN-9005 | XAR. WORKSHOP LLP | B-8 41A COSMOS CO.OP HOUSING SOCIETY KHIRA NAGAR S.V. ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U72200MH2008FTC177204 | LOXODROME SOLUTIONS INDIA PRIVATE LIMITED | AMBFS,C-1/5, SARATHI C. H. S. KHIRA NAGAR, S. V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U65921MH1995PTC092100 | MULTICOLOUR LEASING AND FINANCE PRIVATE LIMITED | B-10/7-A KHIRA NAGAR,S V ROAD,SANTACRUZ WEST, , MUMBAI-400054, Maharashtra, India - 000000 |
| ACI-9503 | PICTURESQUE CONSTRUCTION LLP | D 1-11A GANESH KRUPA CHS LTD KHIRA NAGAR,S V ROAD NR BUS DEPOT SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAO-9278 | DRZ PERFECT WORKS LLP | B-1 25, Khira Nagar, S.V. Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| U24114MH1999PLC118295 | LASER DIE-SHOP LIMITED | B-10/7A, KHIRA NAGAR, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAA-3597 | MDH DEVELOPMENT CORPORATION LLP | B-3, FLAT NO-37, KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAK-8971 | RASHEE SOLUTIONS LLP | B-7/1A, Parishram CHSL, Khira Nagar, S.V. Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U45400MH2007PTC175736 | UNITED INFRATECH PRIVATE LIMITED | B-3, Room No. 2, Khira Nagar, S. V. Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U74900MH2009PTC196539 | POSITIVE RAYS COMMUNICATIONS PRIVATE LIMITED | 43, Building B1, Khira Nagar Colony, S.V. Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74999MH2018PTC305009 | RFZONE AUTOMATIONS PRIVATE LIMITED | B3 4 Gr FLR, Khira Nagar S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054 |
| U74999MH2019PTC333484 | INFOQUAD TECHNOLOGIES PRIVATE LIMITED | B21, RAMESHWAR BUILDING, S.V. ROAD, OPP KHIRA NAGAR, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC176709 | ACUITY HOLDINGS PRIVATE LIMITED | AMBFS, C-1/5 SARATHI CHS KHIRA NAGAR, S.V.ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2012PTC237967 | SALIM TANWAR PRODUCTIONS PRIVATE LIMITED | B-2, G-11, SILVER ARCH, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAL-0189 | META PERSONAL CARE LIMITED LIABILITY PAR TNERSHIP | B- 8, 1 KHIRA NAGAR, COSMOS CHS LTD GROUND FLOOR, S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAR-3262 | TK REALTORS LLP | B 2/G 11,Silver Arch CHS Ltd, Khira Nagar S V Road Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U45200MH2007PTC167956 | INTECH INDIA DEVELOPERS PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U45200MH2007PTC168038 | TANWAR DEVELOPERS PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC167955 | TANWAR ESTATES PRIVATE LIMITED | B-2 GROUND FLOOR 11 SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1995PTC088063 | BANKER SHARE AND STOCK BROKERS PRIVATE LIMITED | B/6 FLAT NO 41 4TH FLOORKHIRA NAGAR S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70102MH2007PTC174643 | SUBURBIA REALTORS PRIVATE LIMITED | B-2, GROUND FLOOR, 11, SILVER ARCH KHIRA NAGAR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U15146MH2021PTC371310 | OCEAN BAAJ PRIVATE LIMITED | B-8,2ND FLR, COSMOS CHS LTD, S.V ROAD, NR, KHIRA NAGAR, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U18100MH2021PTC367512 | AURORA LIFESTYLE PRIVATE LIMITED | B 4 36 , KHIRA NAGAR , S V ROAD SANTACRUZ WEST , OPP MILLAN SUBWAY , MUMBAI, Maharashtra, India - 400054 |
| U74999MH2019PTC324495 | EW ZONE SOLUTIONS PRIVATE LIMITED | B3, Flat No.4, Gr Floor, Aakash CSHL, Khira Nagar, S.V. Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054 |
| U51909MH2020PTC351358 | CHAMPSTATION PRIVATE LIMITED | FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U23209MH2016PTC281362 | DOSS LUBRICANTS PRIVATE LIMITED | FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100436295 | 2021-02-12 | - | 2023-09-14 | 751,830.00 | HDFC BANK LIMITED | |
| 100613215 | 2022-09-01 | 2023-08-14 | - | 40,000,000.00 | Union Bank Of India | |
| 100623718 | 2022-09-29 | - | 2023-03-24 | 5,000,000.00 | Union Bank Of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.